CARPET MASTERS OF LONDON LIMITED - NORTHWOOD HILLS
| Company Profile | Company Filings |
Overview
CARPET MASTERS OF LONDON LIMITED is a Private Limited Company from NORTHWOOD HILLS and has the status: Active.
CARPET MASTERS OF LONDON LIMITED was incorporated 27 years ago on 12/02/1997 and has the registered number: 03317451. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CARPET MASTERS OF LONDON LIMITED was incorporated 27 years ago on 12/02/1997 and has the registered number: 03317451. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CARPET MASTERS OF LONDON LIMITED - NORTHWOOD HILLS
This company is listed in the following categories:
46470 - Wholesale of furniture, carpets and lighting equipment
46470 - Wholesale of furniture, carpets and lighting equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
ARGYLE HOUSE 3RD FLOOR NORTHSIDE
NORTHWOOD HILLS
MIDDLESEX
HA6 1NW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/02/2023 | 26/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TYRONE CHRISTOPHER WONG | Jan 1962 | British | Director | 1997-02-12 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-02-12 UNTIL 1997-02-12 | RESIGNED | ||
| MRS SUSAN CHARALAMBOUS | Aug 1961 | Secretary | 1997-02-12 UNTIL 2003-11-20 | RESIGNED | |
| DESMOND LAWRENCE WONG | Dec 1962 | British | Secretary | 2003-11-20 UNTIL 2019-07-25 | RESIGNED |
| MR HAMBOS CHARALAMBOUS | Dec 1957 | British | Director | 1997-02-12 UNTIL 2003-08-31 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-02-12 UNTIL 1997-02-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tyrone Christopher Wong | 2017-02-12 | 1/1962 | Northwood Hills Middlesex | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Carpet Masters of London Ltd - Filleted accounts | 2024-01-20 | 30-04-2023 | £39,481 Cash £34,030 equity |
| Carpet Masters of London Ltd - Filleted accounts | 2023-04-04 | 30-04-2022 | £55,424 Cash £32,464 equity |
| Carpet Masters of London Ltd - Filleted accounts | 2021-10-19 | 30-04-2021 | £93,414 Cash £22,313 equity |
| Carpet Masters of London Ltd - Filleted accounts | 2021-01-19 | 30-04-2020 | £16,876 Cash £22,781 equity |
| Carpet Masters of London Ltd - Filleted accounts | 2019-11-26 | 30-04-2019 | £19,767 Cash £26,648 equity |
| Carpet Masters of London Ltd - Filleted accounts | 2019-01-26 | 30-04-2018 | £45,796 Cash £36,068 equity |
| Carpet Masters of London Ltd - Filleted accounts | 2018-01-31 | 30-04-2017 | £25,618 Cash £18,623 equity |
| Abbreviated Company Accounts - CARPET MASTERS OF LONDON LIMITED | 2017-01-25 | 30-04-2016 | £13,014 Cash £13,632 equity |
| Abbreviated Company Accounts - CARPET MASTERS OF LONDON LIMITED | 2016-01-21 | 30-04-2015 | £17,668 Cash £9,860 equity |
| Abbreviated Company Accounts - CARPET MASTERS OF LONDON LIMITED | 2015-01-09 | 30-04-2014 | £4,905 Cash £20,841 equity |